A Scam Email with the Subject
was received in one of Scamdex's honeypot email accounts on
Mon, 26 Sep 2011 19:03:25 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"Cu Thi Thanh Thuy" <firstname.lastname@example.org>,
although it may have been spoofed.
Scam Tag Cloud
5 milliondiamondgoldcontact millionservice3%businessmaileurochurch mrs white financial financial
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
We are Diamond
Financial Loan service, we are registered and guaranteed loan company here
and we give out loans to individuals, companies, government
churches and business organizations.Are you in need of a loan for any
purpose? Are you in a financial problem?Do you need financial solution?
Diamond loans is the solution to all your financial problems, our loans
easy, cheap, and quick. Contact us today for that loan that you desire, we
can arrange any loan to suit your budget at only 3% interest rate,minimum
5,000euros to maximum of 5 millions euros If interested, contact us
immediately, E mail:(